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WARDLEY MEADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wardley Meade Limited. The company was founded 3 years ago and was given the registration number 12690986. The firm's registered office is in LIPHOOK. You can find them at 39 Station Road, , Liphook, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARDLEY MEADE LIMITED
Company Number:12690986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Station Road, Liphook, Hampshire, United Kingdom, GU30 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Station Road, Liphook, United Kingdom, GU30 7DW

Director23 June 2020Active
39 Station Road, Liphook, United Kingdom, GU30 7DW

Director16 November 2021Active
39 Station Road, Liphook, United Kingdom, GU30 7DW

Director23 June 2020Active
39 Station Road, Liphook, United Kingdom, GU30 7DW

Director23 June 2020Active

People with Significant Control

Apsley Estates Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Upshall Farm, Salmons Lane, Colchester, United Kingdom, CO6 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hamlyn Reeve Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:39 Station Road, Liphook, United Kingdom, GU30 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Persons with significant control

Notification of a person with significant control statement.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Capital

Capital allotment shares.

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2021-12-01Capital

Capital allotment shares.

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2021-11-16Officers

Appoint person director company with name date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-23Incorporation

Incorporation company.

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